UKBizDB.co.uk

A&F EXCELLENCE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&f Excellence (uk) Ltd. The company was founded 8 years ago and was given the registration number 09689284. The firm's registered office is in HARROW. You can find them at 336 Pinner Road, , Harrow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:A&F EXCELLENCE (UK) LTD
Company Number:09689284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:336 Pinner Road, Harrow, HA1 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, High Street Colliers Wood, London, England, SW19 2BT

Director23 May 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director16 July 2015Active
104, High Street Colliers Wood, London, England, SW19 2BT

Director16 July 2015Active
104, High Street Colliers Wood, London, England, SW19 2BT

Director23 May 2022Active
104, High Street Colliers Wood, London, England, SW19 2BT

Director16 July 2015Active

People with Significant Control

Ms Ambreen Mahmood
Notified on:22 May 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:104, High Street Colliers Wood, London, England, SW19 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adeel Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Pakistani
Country of residence:England
Address:104, High Street Colliers Wood, London, England, SW19 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Farrukh Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Pakistani
Country of residence:England
Address:104, High Street Colliers Wood, London, England, SW19 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-07Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-09-26Accounts

Change account reference date company previous extended.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Officers

Termination director company with name termination date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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